

| NAVIENT CORPORATION | 25/05/2017 AGM | |
|---|---|---|
| 1a | Re-elect John K. Adams Jr | For |
| 1b | Re-elect Anne Escobedo Cabral | For |
| 1c | Re-elect William M. Diefenderfer III | For |
| 1d | Re-elect Dian Suitt Gilleland | For |
| 1e | Re-elect Katherine A. Lehman | For |
| 1f | Re-elect Linda A. Mills | For |
| 1g | Re-elect John F. Remondi | For |
| 1h | Re-elect Jane J. Thompson | Abstain |
| 1i | Re-elect Laura S. Unger | For |
| 1j | Re-elect Barry L. Williams | For |
| 1k | Elect David L. Yowan | For |
| 2 | Appoint the Auditors | For |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Amend 2014 Omnibus Incentive Plan | Oppose |